Financial Transactions and Reports Analysis Centre of Canada
http://www.fintrac-canafe.gc.ca
FINTRAC Home > Publications > Annual Report > FINTRAC Annual Report 2009
WHO WE ARE
COVERING LETTER
MESSAGE FROM THE DIRECTOR
SAFEGUARDING PERSONAL INFORMATION
THE YEAR IN REVIEW
OUR RESULTS Financial Intelligence: Its Nature and Role Our Financial Intelligence Disclosures Snapshot of our 2008-09 Cases Strategic Analysis: Helping to See the Big Picture
OUR RELATIONSHIPS Working with Reporting Entities Our Domestic Partners Our International Relationships
CORPORATE EFFECTIVENESS Human Resources Information Management and Information Technology Business Continuity Resource Management Budget Highlights
LOOKING AHEAD—FINTRAC’s Three-year Strategic Plan
ANNEXES What a FINTRAC Case Disclosure Contains Glossary
FINTRAC Annual Report 2009 (PDF version, 3.8 Mb)